Compliance Analyst - Escalations

June 11, 2023
Offerd Salary:Negotiation
Working address:N/A
Contract Type:Other
Working Time:Negotigation
Working type:N/A
Ref info:N/A

Binance is the global blockchain company behind the world's largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.

Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?

This Compliance Analyst - Escalations role will be responsible for completing PEP and high risk customer reviews on a daily basis. This includes assessing and updating CDD information, analysis of the customers risk, and ensuring the activity is in line with expected activity.


  • Completion of PEP and high risk customer reviews

  • Assessing high-risk customer transaction activity to ensure it is commensurate with the nature of the business

  • Conducting risk assessments on new and existing customers

  • Provide AML/CFT subject matter expertise

  • Manage high risk customer escalations from the first line of defense and other business units

  • Work closely with team lead to ensure an effective 2 eye 4 eye customer due diligence process

  • Work with the team lead on including ongoing assessments, assisting with compliance review, and ongoing or ad hoc reviews

  • Good proficiency in conducting risk assessments, periodic/trigger reviews and enhanced due diligence

  • Monitoring and documentation of unusual activity or AML flags

  • Participate in internal and external training programs related to AML/ CFT and other subjects that may form part of the day to day work requirements

  • Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company

  • Requirements

  • 3+ years of CDD/EDD experience, PEP reviews

  • ACAMs, ACFCS or other industry leading certification

  • Knowledge and experience with global CDD/EDD requirements

  • Deep understanding of AML/CFT and sanctions risks.

  • Excellent communication, analytical, logical thinking, problem solving, and writing skills.

  • Adaptable, open-minded, and comfortable to work in a fast-paced remote working environment.

  • Ability to communicate in third language such as Arabic or any other languages

  • Working at Binance

    • Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry

    • Fast moving, challenging and unique business problems

    • International work environment and flat organisation

    • Great career development opportunities in a growing company

    • Possibility for relocation and international transfers mid-career

    • Competitive salary

    • Flexible working hours, Casual work attire

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